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SANTI SPA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SANTI SPA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTI SPA ENTERPRISES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2014 (11 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: P14000062387
FEI/EIN Number 47-1406723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13809 County Road 455, CLERMONT, FL, 34711, US
Mail Address: 13809 County Road 455, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT AMAND SHARON President 13809 COUNTY ROAD 455, CLERMONT, FL, 34711
SAINT AMAND SHARON Secretary 13809 COUNTY ROAD 455, CLERMONT, FL, 34711
GUBA GIZELLA EA Agent 235 CITRUS TOWER BLVD - STE. 108, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-02 - -
AMENDMENT 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2015-09-28 GUBA, GIZELLA, EA -
REGISTERED AGENT ADDRESS CHANGED 2015-09-28 235 CITRUS TOWER BLVD - STE. 108, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 13809 County Road 455, 106, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2015-04-30 13809 County Road 455, 106, CLERMONT, FL 34711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000072934 LAPSED 2017-CA-000697 CIRCUIT CIVIL, LAKE CO., FL 2018-02-13 2023-02-21 $48,565.30 NAT INVESTMENT LLC., 1950 B., EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743
J17000374910 ACTIVE 1000000747909 LAKE 2017-06-21 2027-06-28 $ 708.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J16000406490 TERMINATED 1000000716221 LAKE 2016-06-27 2026-06-29 $ 1,187.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
Amendment 2017-06-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
Reg. Agent Change 2015-09-28
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State